Under the patronage of HE Engineer Sheikh Salem Al Qassimi, board member of RAKBANK and Chairman of the RAK Department of Civil Aviation, RAKBANK was honored to invite officials from the Criminal Investigation Department (CID) and the Raffa Police station to accept awards and recognition for their endless support and vital assistance to the Bank for combating fraud, money laundering and cybercrimes. This appreciation ceremony was hosted at the Bank’s headquarters in Dubai Silicon Oasis.
Peter England, RAKBANK CEO, said: “The support that CID and the Raffa Police station offered this year, and throughout the years too, has been vital in helping RAKBANK combat fraud, money laundering and cybercrimes. Security and Compliance is part of RAKBANK’s framework, and this was achieved with the help of our support system that was readily available to us from the Banking Sector teams at CID and Police stations across the UAE, we are extremely grateful for your help and constant support.”
Ceremony attendees: HE Engineer Sheikh Salem Al Qassimi, board member of RAKBANK, RAKBANK CEO, Peter England, CRO, KS Ramakrishnan, Head of Fraud Investigations, Amit Singh and the Chief HR Officer Ahmed Yousef. Including Brigadier Ahmed Thani Ali Ben Ghalidhah and members of the Raffa Police Station, the Criminal Investigation Department, as well as the Head of the Banking Section of the Criminal Investigation Department, Ali Abdul Karim Mohamed along with his Unit’s representatives from the Banking section of CID.
RAKBANK, also known as The National Bank of Ras Al Khaimah (P.S.C), is one of the UAE’s most dynamic financial institutions. Founded in 1976, it underwent a major transformation in 2001 as it rebranded into RAKBANK and shifted its focus from purely corporate to retail and small business banking. In addition to offering a wide range of Personal Banking services, the Bank increased its lending in the traditional SME, Commercial, and Corporate segment in recent years. The Bank also offers Islamic Banking solutions, via RAKislamic, throughout its 36 branches and its Telephone and Digital Banking channels. RAKBANK is a public joint stock company headquartered in the emirate of Ras Al Khaimah and listed on the Abu Dhabi Securities Exchange (ADX). For more information, please visit www.rakbank.ae or contact the Call Centre on +9714 213 0000. Alternatively, you can connect with RAKBANK via www.twitter.com/rakbanklive and www.facebook.com/rakbank
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© Press Release 2019